Name: HEPTech Board Meeting June 2022
Start: 2022-06-10T09:30:00+02:00
End: 2022-06-10T12:30:00+02:00
Location: Zoom

HEPTech Board Meeting June 2022

Friday 10 June 2022 - 09:30
Zoom

: Sessions

: Talks

: Breaks

10 Jun 2022

09:30	Quorum and Proxies
09:35	Approval of Agenda
09:40	Approval of the last Board Meeting minutes Minutes_Board_Meeting_Dec_2021.docx Minutes_Board_Meeting_Dec_2021.pdf
09:45	Information: Event and Meetings HEPTrepreneurs event series (report & feedback) Working Group –Future of HEPTech Events_2022.pdf Events_2022.pptx Future HEPtech 22_V2.pdf Future HEPtech 22_V2.pptx
10:00	Communication activities Comms_Activities_Board_June_2022.pdf Comms_Activities_Board_June_2022.pptx HEPTECH V6.mp4.download.zip
10:15	Report: Finances & Expenses Finances_BP.pdf Finances_BP.pptx
10:35	Board papers AIME22_Board_paper_submit.docx AIME22_Board_paper_submit.pdf Annex 1 Draft EA Job description HEPTech For approval.pdf HEPTech_BP_2022-06_09_Executive Assistant .pdf HEPTech_BP_2022-06_09_Mission Statement.pdf
11:05	Discussion Topics EEN Heptech Board 10.06 V2.pdf
11:40	Outlook 2022
11:50	AOB

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